REG - S.N.G.N. Romgaz S.A. - Deputy Chief Executive Officer mandate extension

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

15/10/2020 14:50

RNS Number : 2446C
  
S.N.G.N. Romgaz S.A.
  
15 October 2020
  
 

 
CURRENT REPORT
In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and F.S.A. Regulation no. 5/2018
 
Report date: October 15, 2020

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0374-401020 / 004-0269-846901
Fiscal Code: RO14056826
LEI Code: 2549009R7KJ38D9RW354
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
 
 
Significant event to be reported:
 
·    Extension by 120 days of Mr. Pena Daniel Corneliu's temporary mandate as S.N.G.N. Romgaz S.A. Deputy Chief Executive Officer (by mandate), namely  until February 24, 2021 
 
 
S.N.G.N. Romgaz S.A. Board of Directors by Resolution no. 41 from October 14, 2020, approved the extension for a period of 120 days of Mr. Pena Daniel Corneliu's mandate as Deputy Chief Executive Officer (by mandate) of S.N.G.N. Romgaz S.A., namely, until February 24, 2021.
We remind that by S.N.G.N. Romgaz S.A. Board of Directors Resolution no. 32/2020, Mr. Pena Daniel Corneliu was appointed as S.N.G.N. Romgaz S.A. Deputy Chief Executive Officer for a two months mandate (with temporary mandate).
 
 
 
Chief Executive Officer,
Constantin Adrian VOLINTIRU
 

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